LLC "LOMBARD VELLIS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD VELLIS"
Limited Liability Company "Lombard Vellis"
Legal address
420087, Tatarstan respublika, g. Kazan, ul. Daurskaya, D.21/9
INN and KPP (TIN and RRC)
1660026857, 166001001
OGRN (Primary State Register Number)
1021603619344
Authorized capital
—
Registration date
06.01.1999
Age of organization
26 years 10 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-09-24
GRN: 2141690819752
Head of Organization
Head of the Liquidation Commission
Kostennikova Tatyana Egorovna
from 04.06.2014
INN 166005668146
Founders (2)
Karimova Guzel Rafaelevna
Share size: 28 162.50 rub. (50%)
INN 165905452109
Kostennikova Tatyana Egorovna
Share size: 28 162.50 rub. (50%)
INN 166005668146
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.6 Pawnshops provide short-term loans secured by movable property
find companies with this code... - Additional types of activity (2):
52.48.22 Retail sale of jewelry 52.50 Retail sale of used goods in stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507002616
Registration date: 1996-02-15
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160260084216021
Registration date: 1996-10-07
Entries in the EGRUL (19)
| 24.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690819763) |
| 24.09.2014 | Liquidation of a legal entity (GRN: 2141690819752) |
| 04.09.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2141690776786) |
| 04.09.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141690776764) |
| 17.06.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141690503733) |
| 04.06.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2141690448128) |
| 06.08.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131690654160) |
| 03.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131690398662) |
| 16.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2101690071019) |
| 01.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690902378) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690475424) |
| 17.09.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690662337) |
| 16.09.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081690659829) |
| 16.09.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690659587) |
| 04.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690737820) |
| 28.11.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2051680016463) |
| 16.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051641091852) |
| 16.08.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2051641091841) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603619344) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.